Benvolio Properties Limited in Greenham WELLINGTON

Benvolio Properties Limited WELLINGTON

Founded in 2003, Benvolio Properties, classified under reg no. 04881255 is an active company. Currently registered at The West Wing Greenham Hall TA21 0JJ, Wellington the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 4 directors, namely Sonia G., Julia S. and Mark S. and others. Of them, Julia S., Mark S., Philip S. have been with the company the longest, being appointed on 25 February 2015 and Sonia G. has been with the company for the least time - from 13 April 2015. As of 29 April 2024, there were 3 ex directors - Roy D., David B. and others listed below. There were no ex secretaries.

Benvolio Properties Limited Address / Contact

Office Address	The West Wing Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04881255
Date of Incorporation	Fri, 29th Aug 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Businessoffice Limited

Position: Corporate Secretary

Appointed: 31 December 2022

Sonia G.

Position: Director

Appointed: 13 April 2015

Julia S.

Position: Director

Appointed: 25 February 2015

Mark S.

Position: Director

Appointed: 25 February 2015

Philip S.

Position: Director

Appointed: 25 February 2015

United Funds Trust Corporation Limited

Position: Corporate Secretary

Appointed: 25 February 2015

Resigned: 31 December 2022

Roy D.

Position: Director

Appointed: 25 February 2015

Resigned: 13 April 2015

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 25 February 2015

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 25 February 2015

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 25 February 2015

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 25 February 2015

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Trust Company (channel Islands) Limited

Position: Corporate Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 29 August 2003

Resigned: 06 June 2005

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 29 August 2003

Resigned: 31 August 2004

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 29 August 2003

Resigned: 31 August 2004

Newhaven Trust Company (channel Islands) Limited

Position: Corporate Secretary

Appointed: 29 August 2003

Resigned: 06 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Julia S. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Philip S. This PSC and has 75,01-100% voting rights.

Julia S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Philip S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England on Mon, 1st Nov 2021 to The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ filed on: 1st, November 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on Wed, 5th Dec 2018 to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE filed on: 5th, December 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 23rd, October 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 31st Jul 2015 filed on: 21st, August 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on Mon, 2nd Mar 2015 to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB filed on: 2nd, March 2015	address	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Jul 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 31st Jul 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 31st Jul 2013 filed on: 4th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 31st Jul 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Jul 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 31st Jul 2011 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 31st Jul 2010 filed on: 24th, August 2010	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/10/06 from: 4 6 8 new street leicester leicestershire LE1 5NR filed on: 23rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 4 6 8 new street leicester leicestershire LE1 5NR filed on: 23rd, October 2006	address	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Aug 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Aug 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Aug 2004 filed on: 14th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Aug 2004 filed on: 14th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2003	incorporation	Free Download (32 pages)

Benvolio Properties Limited WELLINGTON

Benvolio Properties Limited Address / Contact

Company Information / Profile

Company staff

Businessoffice Limited

Sonia G.

Julia S.

Mark S.

Philip S.

United Funds Trust Corporation Limited

Roy D.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Marlborough Trust Company Limited

Powrie Appleby (secretaries) Ltd

Marlborough Secretaries Limited

Pa Corporate Services Ltd

Newhaven Trust Company (channel Islands) Limited

Newhaven Nominees (channel Isles) Limited

Pa Corporate Services Ltd

Powrie Appleby (secretaries) Ltd

Newhaven Trust Company (channel Islands) Limited

People with significant control

Company filings

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